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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Kinnear, Gordon Fraser
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Fraser Kinnear
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kinnear, Lisa Elaine
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockwood, Adam Angus
    Developer born in March 1966
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Coates, Andrew Michael
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Coates
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LINDSAYS W.S. LIMITED SC101645
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Active Corporate (41 parents, 94 offsprings)
    Officer
    2006-10-18 ~ 2008-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OPTIMISE HOLDINGS LIMITED

Period: 2006-12-11 ~ now
Company number: SC291827
Registered names
OPTIMISE HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
69,386 GBP2025-03-31
69,386 GBP2024-03-31
Fixed Assets
69,386 GBP2025-03-31
69,386 GBP2024-03-31
Debtors
14,963 GBP2025-03-31
11,716 GBP2024-03-31
Cash at bank and in hand
49,902 GBP2025-03-31
53,155 GBP2024-03-31
Current Assets
64,865 GBP2025-03-31
64,871 GBP2024-03-31
Net Current Assets/Liabilities
25,849 GBP2025-03-31
25,489 GBP2024-03-31
Total Assets Less Current Liabilities
95,235 GBP2025-03-31
94,875 GBP2024-03-31
Net Assets/Liabilities
95,235 GBP2025-03-31
94,875 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
95,232 GBP2025-03-31
94,872 GBP2024-03-31
Equity
95,235 GBP2025-03-31
94,875 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,825 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,825 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,825 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,825 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
69,386 GBP2025-03-31
Non-current
69,386 GBP2025-03-31
69,386 GBP2024-03-31
Other Debtors
14,963 GBP2025-03-31
11,716 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,410 GBP2025-03-31
1,410 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
108 GBP2025-03-31
519 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,618 GBP2025-03-31
4,713 GBP2024-03-31
Other Creditors
Amounts falling due within one year
22,880 GBP2025-03-31
22,740 GBP2024-03-31

Related profiles found in government register
  • OPTIMISE HOLDINGS LIMITED
    Info
    OPTIMISE SOLUTIONS LIMITED - 2006-12-11
    Registered number SC291827
    12 Alva Street, Edinburgh EH2 4QG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • OPTIMISE HOLDINGS LIMITED
    S
    Registered number Sc291827
    12, Alva Street, Edinburgh, United Kingdom, EH2 4QG
    Limited Company in Scotland, United Kingdom
    CIF 1
    Uk Registered Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OPTIMISE DESIGN LIMITED
    SC291825
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPTIMISE SOLUTIONS LIMITED
    - now SC119824 SC291827
    TAIT BUSINESS SYSTEMS LIMITED - 2006-12-11
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    OPTIMISE WEB LIMITED
    - now SC291826
    OPTIMISE SOFTWARE LIMITED - 2010-12-31
    12 Alva Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.